Client: European National Banking System
Assignment: Funds Transfer / Public Key System
Risk Strategies International, LLC developed a total strategic plan for the creation, implementation, and operation of a secure national electronic funds transfer and pubic key infrastructure system for a European nation's bank.
The work included a complete set of policies, standards, and draft procedures for all members and their locations.
RSI worked with various international computer systems providers in successfully and securely integrating their systems.
RSI conducted training of senior bank security personnel and audit / compliance teams.